FATHOMER ENGINEERING LIMITED
HAYLE


Company number 02886032
Status Active
Incorporation Date 10 January 1994
Company Type Private Limited Company
Address HIGHER DREWOLLAS, PRAZE ROAD LEEDSTOWN, HAYLE, CORNWALL, TR27 9DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FATHOMER ENGINEERING LIMITED are www.fathomerengineering.co.uk, and www.fathomer-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Fathomer Engineering Limited is a Private Limited Company. The company registration number is 02886032. Fathomer Engineering Limited has been working since 10 January 1994. The present status of the company is Active. The registered address of Fathomer Engineering Limited is Higher Drewollas Praze Road Leedstown Hayle Cornwall Tr27 9ds. . JONES, Kathryn Edna is a Secretary of the company. JONES, Colin is a Director of the company. JONES, Kathryn Edna is a Director of the company. Secretary DUNGATE, Keith Stephen has been resigned. Secretary JONES, Kathryn has been resigned. Secretary WRIGHT-DAVIES, Caroline Stansbie has been resigned. Nominee Director DUNGATE, Stephanie Marie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Kathryn Edna
Appointed Date: 30 March 1999
Director
JONES, Colin
Appointed Date: 10 January 1994
62 years old
Director
JONES, Kathryn Edna
Appointed Date: 10 January 1994
65 years old

Resigned Directors

Secretary
DUNGATE, Keith Stephen
Resigned: 10 January 1994
Appointed Date: 10 January 1994
Secretary
JONES, Kathryn
Resigned: 19 November 1996
Appointed Date: 10 January 1994
Secretary
WRIGHT-DAVIES, Caroline Stansbie
Resigned: 30 March 1999
Appointed Date: 19 November 1996
Nominee Director
DUNGATE, Stephanie Marie
Resigned: 10 January 1994
Appointed Date: 10 January 1994
69 years old

Persons With Significant Control

Mrs Kathryn Edna Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FATHOMER ENGINEERING LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
18 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 51 more events
24 Jan 1994
Registered office changed on 24/01/94 from: 188 brampton road bexleyheath kent DA7 4SY
24 Jan 1994
Director resigned;new director appointed
24 Jan 1994
New director appointed
24 Jan 1994
Secretary resigned;new secretary appointed
10 Jan 1994
Incorporation

FATHOMER ENGINEERING LIMITED Charges

10 April 1997
Debenture
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 July 1995
Debenture
Delivered: 25 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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